Court Filing or Government Exhibit: 112
Summary
The document is labeled as Government Exhibit 112 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a federal criminal proceeding. The reference number DOJ-OGR-00015533 suggests it is part of a larger collection of documents related to the case. Its specific content is not detailed, but it is significant as part of the government's evidence.
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Related Documents (6)
Court Filing: 121362
The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and email communication with her attorneys. Maxwell is allowed to review discovery 13 hours a day, 7 days a week, using both an MDC-provided desktop and a Government-provided laptop. The document also addresses concerns about email deletion policies at the MDC.
Court Filing - Exhibit: 148-5
This document is an exhibit filed in the case against Ghislaine Maxwell, listing the defense's requests for documents related to the Non-Prosecution Agreement negotiations between the government and Jeffrey Epstein, as well as communications between government agencies and attorneys for accusing witnesses. The requests cover a range of topics, including meetings between SDNY prosecutors and attorneys for accusing witnesses in 2016 and 2018.
Court Filing: 196
The document is a letter from the US Government to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the MDC, detailing her access to discovery materials, communication with attorneys, and search procedures. The Government reports that Maxwell has extensive access to discovery materials and her attorneys, and that the MDC has taken steps to accommodate her needs while maintaining institutional security.
court filing: 20-60080-CR-MORENO
The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, and that the government's assessment of her flight risk has increased in tandem with the diminishing strength of their case. It highlights the defendant's challenges to the indictment, including the Non-Prosecution Agreement with Jeffrey Epstein and statute of limitations issues. The document also alleges that government prosecutors misled a federal judge to obtain evidence against Maxwell.
Court Filing: 20-8000330
The document outlines the procedures for handling 'Confidential Information' in a court case, including the designation of such information by the Government and the process for Defense Counsel to challenge these designations. It specifies that Confidential Information may include personal identification information of victims and witnesses. The document provides a framework for managing sensitive information in the case.
Court Filing: 20-80033-CR-AUNEN-Document#136-2
This court filing outlines the procedures for handling Confidential Information in a criminal case, including restrictions on use, storage, and access. The defendant is allowed limited access to sensitive documents under the supervision of Defense Counsel. The Government's designation of documents as Confidential Information is controlling unless overridden by a court order.
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